European Ladies' Professional Golf Association Limited

Company Name	European Ladies' Professional Golf Association Limited
Company Status	Dissolved
Company Number	03967619
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 April 2000(24 years ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Name	Ananway Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Karen Maree Lunn
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Closed
Appointed	17 June 2004(4 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 14 February 2012)
Role	Professional Golfer
Country of Residence	United Kingdom
Correspondence Address	121 Hook Road Epsom Surrey KT19 8TU

Secretary Name	HAL Management Limited (Corporation)
Status	Closed
Appointed	13 September 2007(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 February 2012)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Antony Bryden Besant
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Woodgers Croft Windfall Wood Common Haslemere Surrey GU27 3BX

Director Name	James Bradley Watts
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	49 Netherwood Road London W14 0BL

Secretary Name	Antony Bryden Besant
Nationality	British
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Woodgers Croft Windfall Wood Common Haslemere Surrey GU27 3BX

Secretary Name	Dunstana Adeshola Davies
Nationality	British
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Director Name	Mr Timothy Steven Howland
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 October 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Log House St Leonard'S Beaulieu Brockenhurst Hampshire SO42 7XF

Director Name	Alison Nicholas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(4 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 August 2001)
Role	Professional Golfer
Country of Residence	England
Correspondence Address	167 Ravenhurst Road Harborne Birmingham B17 9HT

Director Name	Mette Hageman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 November 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2004)
Role	Pro Golfer
Correspondence Address	Biljoenlaan 61-2 Es Arnhem 6825 Foreign

Director Name	Ian Randell
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 23 November 2004)
Role	Chief Executive
Correspondence Address	31 Lacey Green Wilmslow Cheshire SK9 4BA

Secretary Name	Hilda Margaret Thompson
Nationality	British
Status	Resigned
Appointed	19 August 2003(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 13 September 2007)
Role	Administrator
Correspondence Address	The Shippon, 88 Birtles Road Macclesfield Cheshire SK10 3JH

Director Name	Ms Diane Barnard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2010)
Role	Pro Golfer
Country of Residence	England
Correspondence Address	34 Countess Crescent Bispham Blackpool Lancashire FY2 9LQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	ASB Law (Corporation)
Status	Resigned
Appointed	04 July 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 2003)
Correspondence Address	Innovis House 108 High Street Crawley West Sussex RH10 1AS

Location

Registered Address	Buckinghamshire Golf Club Denham Court Drive Denham Buckinghamshire UB9 5PG
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
20 October 2011	Application to strike the company off the register (3 pages)
20 October 2011	Application to strike the company off the register (3 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 June 2011	Annual return made up to 7 April 2011 no member list (3 pages)
27 June 2011	Annual return made up to 7 April 2011 no member list (3 pages)
27 June 2011	Annual return made up to 7 April 2011 no member list (3 pages)
21 April 2011	Termination of appointment of Diane Barnard as a director (1 page)
21 April 2011	Termination of appointment of Diane Barnard as a director (1 page)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 April 2010	Annual return made up to 7 April 2010 no member list (3 pages)
26 April 2010	Annual return made up to 7 April 2010 no member list (3 pages)
26 April 2010	Annual return made up to 7 April 2010 no member list (3 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 May 2009	Annual return made up to 07/04/09 (4 pages)
13 May 2009	Annual return made up to 07/04/09 (4 pages)
10 July 2008	Accounts made up to 31 December 2007 (7 pages)
10 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 April 2008	Annual return made up to 07/04/08 (4 pages)
21 April 2008	Annual return made up to 07/04/08 (4 pages)
16 April 2008	Registered office changed on 16/04/2008 from the old hall, dorchester way macclesfield cheshire SK10 2LQ (1 page)
16 April 2008	Registered office changed on 16/04/2008 from the old hall, dorchester way macclesfield cheshire SK10 2LQ (1 page)
28 September 2007	Location of register of members (1 page)
28 September 2007	Location of register of members (1 page)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 September 2007	Accounts made up to 31 December 2006 (7 pages)
25 May 2007	Secretary's particulars changed (1 page)
25 May 2007	Secretary's particulars changed (1 page)
24 May 2007	Annual return made up to 07/04/07 (2 pages)
24 May 2007	Annual return made up to 07/04/07 (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 October 2006	Accounts made up to 31 December 2005 (7 pages)
10 April 2006	Annual return made up to 07/04/06 (2 pages)
10 April 2006	Annual return made up to 07/04/06 (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: the old hall dorchester way macclesfield SK10 2LQ (1 page)
10 April 2006	Location of register of members (1 page)
10 April 2006	Registered office changed on 10/04/06 from: the old hall dorchester way macclesfield SK10 2LQ (1 page)
10 April 2006	Location of register of members (1 page)
29 September 2005	Accounts made up to 31 December 2004 (5 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 April 2005	Annual return made up to 07/04/05 (2 pages)
12 April 2005	Annual return made up to 07/04/05 (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 November 2004	Accounts made up to 31 December 2003 (5 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
19 May 2004	Annual return made up to 07/04/04 363(287) ‐ Registered office changed on 19/05/04 363(353) ‐ Location of register of members address changed (4 pages)
19 May 2004	Annual return made up to 07/04/04 (4 pages)
24 December 2003	Registered office changed on 24/12/03 from: 8 ifield road crawley west sussex RH11 7YY (1 page)
24 December 2003	Registered office changed on 24/12/03 from: 8 ifield road crawley west sussex RH11 7YY (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
3 September 2003	Accounts made up to 31 December 2002 (5 pages)
3 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 April 2003	Annual return made up to 07/04/03 363(353) ‐ Location of register of members address changed (4 pages)
28 April 2003	Annual return made up to 07/04/03 (4 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 June 2002	Accounts made up to 31 December 2001 (5 pages)
24 April 2002	Annual return made up to 07/04/02 (3 pages)
24 April 2002	Annual return made up to 07/04/02 (3 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
7 August 2001	Compulsory strike-off action has been discontinued (1 page)
7 August 2001	Compulsory strike-off action has been discontinued (1 page)
2 August 2001	Accounts made up to 31 December 2000 (5 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 August 2001	Annual return made up to 07/04/01 (3 pages)
2 August 2001	Annual return made up to 07/04/01 (3 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: 6/8 underwood street london N1 7JQ (1 page)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 6/8 underwood street london N1 7JQ (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
17 July 2001	Secretary resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Secretary resigned (1 page)
4 August 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
4 August 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Secretary resigned (1 page)
20 July 2000	Memorandum and Articles of Association (16 pages)
20 July 2000	Memorandum and Articles of Association (16 pages)
20 July 2000	Accounting reference date shortened from 30/04/01 to 30/04/00 (1 page)
20 July 2000	Accounting reference date shortened from 30/04/01 to 30/04/00 (1 page)
17 July 2000	Company name changed ananway LIMITED\certificate issued on 18/07/00 (2 pages)
17 July 2000	Company name changed ananway LIMITED\certificate issued on 18/07/00 (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed;new director appointed (2 pages)
11 July 2000	New secretary appointed;new director appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
7 April 2000	Incorporation (20 pages)

European Ladies' Professional Golf Association Limited

Business Activity

Directors

Location

Accounts

Filing History

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